HARRODS ESTATES LIMITED

Company number 00835993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2012 AP01 Appointment of Shaun Patrick Drummond as a director
07 Aug 2012 AD03 Register(s) moved to registered inspection location
06 Aug 2012 AD02 Register inspection address has been changed
16 Jan 2012 AUD Auditor's resignation
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
24 Oct 2011 AA Full accounts made up to 29 January 2011
31 Jan 2011 TM01 Termination of appointment of Mark Collins as a director
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
02 Jul 2010 TM01 Termination of appointment of Matthias Kiehm as a director
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director